Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
30,220 CASE FILES PUBLISHED · PAGE 69 OF 2519
Nevonet sp. z o.o. with its registered office in London — on the Cryptoblackbird Watchlist
Nevonet sp. z o.o. with its registered office in London caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what…
Read the full case fileTemple Crown International — on the Cryptoblackbird Watchlist
Temple Crown International has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available…
Read the full case fileEAR SERVICIOS DE INFORMACION, S.L.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EAR SERVICIOS DE INFORMACION, S.L. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · BKYHYO LTD
Our analysts have logged BKYHYO LTD as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileDingHui — on the Cryptoblackbird Watchlist
Our analysts have logged DingHui as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileBANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda. — on the Cryptoblackbird Watchlist
BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda. caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the…
Read the full case fileFenxa Stake: case file from our team
Fenxa Stake appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileProfit bee: case file from our team
Profit bee surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileSwiftExTec Investments: case file from our team
SwiftExTec Investments is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileCase file: WL Company DMCC
WL Company DMCC appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Nexpayvest
Nexpayvest markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileI Fund Tradings: case file from our team
I Fund Tradings surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case file